大唐发电：上半年上网电量同比增长1.30% 7月17日晚，大唐发电（601991）发布公告称，截至2025年6月30日，公司及子公司累计完成上网电量约 1239.93亿千瓦时，同比上升1.30%。其中，风电和光伏上网电量同比分别增长31.27%和36.35%。 资料显示，大唐发电成立于1994年12月，主营业务是以火电为主的发电。 所属行业：公用事业–电力–火力发电 所属行业：有色金属–小金属–钼 微芯生物：上半年净利润预增35% 7月17日晚，微芯生物（688321）发布2025年上半年业绩预告，公司预计上半年实现营业收入4.07亿 元，同比增长35%；预计实现归属于母公司所有者的净利润约3006万元，同比增加173%，同比扭亏为 盈。 资料显示，微芯生物成立于2001年3月，主营业务是药物技术开发、相关成果商业应用。 7月17日晚，北自科技（603082）发布公告称，公司与巨石集团淮安有限公司签订了《设备采购合 同》，合同总金额为1.64亿元。 资料显示，北自科技成立于2002年10月，主营业务是智能物流系统和装备的研发、设计、制造与集成业 务。 所属行业：机械设备–自动化设备–其他自动化设备 金钼股份： ...

● 委托理财投资类型：安全性高、流动性好、有保本约定、期 限不超过 12 个月（含）的理财产品 证券代码：600757 证券简称：长江传媒 公告编号：临 2025-027 长江出版传媒股份有限公司 关于使用部分闲置募集资金购买理财产品的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ● 委托理财金额：闲置募集资金不超过 7 亿元人民币 ● 履行的审议程序：长江出版传媒股份有限公司（以下简称"公 司"）于 2025 年 7 月 17 日召开第七届董事会第二次会议，审议通过 了《关于使用部分闲置募集资金购买理财产品的议案》，同意公司在 不影响募集资金投资计划正常进行的情况下，使用最高额度不超过人 民币 7 亿元（含 7 亿元）的部分闲置募集资金购买安全性高、流动性 好、有保本约定的理财产品，额度在董事会授权期限内滚动使用。自 公司董事会审议通过之日起 12 个月内有效。公司保荐机构发表了同 意的意见。 ● 特别风险提示：公司购买的理财产品虽然仅限于保本型产品， 但金融市场受宏观经济、财政及货币政策的影响较大， ...

国泰海通证券股份有限公司 关于长江出版传媒股份有限公司 使用部分闲置募集资金购买理财产品的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"、 "国泰海通证券"、"保 荐机构"）作为长江出版传媒股份有限公司（以下简称"长江传媒"、"公司"）2012 年度非公开发行A股股票的保荐机构，根据《证券发行上市保荐业务管理办法》 《上海证券交易所股票上市规则》《上市公司募集资金监管规则》等相关法律、 法规和规范性文件的规定，对长江传媒拟使用部分闲置募集资金购买理财产品的 事项进行了认真、审慎的核查，具体情况如下： 一、非公开发行股票基本情况 经中国证监会《关于核准长江出版传媒股份有限公司非公开发行股票的批复》 （证监许可[2013]331 号），长江出版传媒股份有限公司非公开发行人民币普通股 （A 股）173,965,824 股（以下简称"本次发行"），发行价格为 6.73 元/股，募集资 金总额为人民币 1,170,789,995.52 元，扣除发行费用人民币 29,604,843.83 元，本 次发行募集资金净额为人民币 1,141,185,151.69 元。以上募集资金已全部到位， 并已经天健会计师事务所（ ...

证券代码：600757 证券简称：长江传媒 公告编号：临 2025-027 长江出版传媒股份有限公司 关于使用部分闲置募集资金购买理财产品的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ● 委托理财投资类型：安全性高、流动性好、有保本约定、期 限不超过 12 个月（含）的理财产品 ● 委托理财金额：闲置募集资金不超过 7 亿元人民币 ● 履行的审议程序：长江出版传媒股份有限公司（以下简称"公 司"）于 2025 年 7 月 17 日召开第七届董事会第二次会议，审议通过 了《关于使用部分闲置募集资金购买理财产品的议案》，同意公司在 不影响募集资金投资计划正常进行的情况下，使用最高额度不超过人 民币 7 亿元（含 7 亿元）的部分闲置募集资金购买安全性高、流动性 好、有保本约定的理财产品，额度在董事会授权期限内滚动使用。自 公司董事会审议通过之日起 12 个月内有效。公司保荐机构发表了同 意的意见。 ● 特别风险提示：公司购买的理财产品虽然仅限于保本型产品， 但金融市场受宏观经济、财政及货币政策的影响较大， ...

Group 1 - The childcare service concept sector rose by 1.82%, leading the concept sectors in terms of growth, with 13 stocks increasing in value [1][2] - Notable gainers in the sector included Huamei Holdings, which hit the daily limit, and other companies like Dou Shen Education, Hejing Technology, and Chuangyuan Co., which rose by 5.98%, 5.55%, and 4.21% respectively [1][2] - The sector experienced a net outflow of 243 million yuan in main funds, with Dou Shen Education receiving the highest net inflow of 69.37 million yuan [2][3] Group 2 - The top three stocks in terms of net inflow ratio were Chuangyuan Co. at 4.71%, Huamei Holdings at 3.96%, and Zhongyuan Media at 3.49% [3] - Stocks with significant declines included Tuo Wei Information, *ST Jinke, and Yuexin Health, which fell by 1.42%, 1.34%, and 1.15% respectively [1][2] - The overall market showed mixed performance, with various sectors experiencing both gains and losses, highlighting the volatility in the current investment landscape [2][4]

Group 1 - Hubei Province's direct financing has maintained a high level of around 800 billion yuan for three consecutive years, with nearly 80% of listed companies achieving profitability [1][2] - As of June 30, 2025, Hubei has 191 listed companies, ranking 10th nationally, with 153 domestic and 38 overseas listings [2][3] - The province has a reserve of 1,355 "gold and silver seed" enterprises to support more quality companies to go public [1][4] Group 2 - In Q1 2025, over 70% of Hubei's listed companies were profitable, with notable companies like Jiuzhoutong, CITIC Special Steel, and Wentai Technology reporting revenues exceeding 10 billion yuan [3] - The top ten companies by revenue in Hubei all exceeded 4 billion yuan, indicating strong performance in the region [3] - Hubei has implemented a comprehensive service system for companies to enter the multi-level capital market, aiming to enhance the quality of enterprises [4] Group 3 - Hubei's capital market reforms have led to 20 new listings and approvals annually from 2021 to 2023, with the province ranking 6th nationally for new listings in 2024 [2] - The province aims to achieve five major goals by 2030, including increasing the total number of listed companies and ensuring coverage across all regions [4]

Trading Information Summary - On June 6, 2025, the main funds had a net inflow of 1.1461 million yuan, while speculative funds saw a net inflow of 6.1813 million yuan. Retail investors experienced a net outflow of 7.3274 million yuan [1][3]. Company Announcement Summary - Changjiang Publishing announced a cash dividend of 0.41 yuan per share, with a total cash dividend distribution of 497,596,611.93 yuan, scheduled for June 13, 2025 [1][3]. - The dividend distribution plan was approved at the annual shareholders' meeting on May 23, 2025, based on a total share capital of 1,213,650,273 shares [1]. - For individual shareholders holding shares for over one year, the dividend income is exempt from personal income tax, resulting in an actual cash dividend of 0.41 yuan per share [1]. - For QFII shareholders and investors from the Hong Kong Stock Exchange (via Shanghai-Hong Kong Stock Connect), a 10% tax will be deducted, leading to an actual cash dividend of 0.369 yuan per share [1].

证券代码：600757 证券简称：长江传媒 公告编号：2025-026 长江出版传媒股份有限公司 2024年年度权益分派实施公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 每股分配比例 A 股每股现金红利0.41元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/12 | － | 2025/6/13 | 2025/6/13 | 差异化分红送转： 否 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 5 月 23 日的2024年年度股东会审议通过。 二、 分配方案 三、 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/12 | － | 2025/6/13 | 2025/6/13 | 四、 分配实施办法 1 ...

Meeting Details - The shareholders' meeting was held on May 23, 2025, at Hubei Publishing Culture City, Wuhan [1] - The meeting was attended by shareholders representing 59.2098% of the total shares [1] - The voting method combined on-site and online voting, presided over by the chairman Huang Guobin [1] Voting Results - All non-cumulative voting proposals were approved with a high level of agreement, with A-share votes showing 99.9494% in favor for the first proposal [2][3] - The voting results for subsequent proposals also reflected strong support, with percentages consistently above 99.9% for A-shares [2][3] - The proposal regarding the application for credit limits and guarantee matters was passed with over two-thirds of the valid voting shares [4] Legal Compliance - The meeting's procedures, qualifications of the conveners, and voting processes were confirmed to be in compliance with relevant laws and regulations [5] - The resolutions passed during the meeting were deemed legal and effective [5]

Core Viewpoint - The legal opinion letter from Grandall Law Firm (Wuhan) confirms that the annual general meeting of Changjiang Publishing & Media Co., Ltd. was convened and conducted in compliance with relevant laws and regulations [2][9]. Group 1: Meeting Procedures - The board of directors announced the notice for the 2024 annual general meeting on April 19, 2025, detailing the time, method, attendees, and registration process [3][4]. - The meeting was held on May 23, 2025, at 14:30 in Wuhan, combining on-site voting and online voting [4][5]. - The legal opinion confirms that the procedures for convening and holding the meeting comply with the Company Law, Securities Law, and the company's articles of association [4][9]. Group 2: Attendee Qualifications - A total of 2 shareholders and their representatives attended the meeting in person, representing 683,374,404 shares, which is 56.3073% of the total voting shares [5]. - Additionally, 125 shareholders participated via online voting, representing 35,226,348 shares, or 2.9025% of the total voting shares [5]. - The qualifications of attendees were verified according to the relevant laws and regulations [5][9]. Group 3: Voting Procedures and Results - The voting process combined both on-site and online methods, with the results showing that 718,237,241 shares voted in favor of the proposals, while 237,700 shares were abstained [6][8]. - The voting results indicate that all proposed resolutions were passed, with the special resolution receiving more than two-thirds approval from the attending shareholders [8][9]. - The legal opinion confirms that the voting procedures and results are valid and comply with the relevant laws and regulations [8][9].